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PARKING APPLICATIONS LIMITED

Company number 07471249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2013 AD01 Registered office address changed from The Powerhouse Chantry Place Headstone Lane Harrow Middlesex HA3 6NY on 5 August 2013
19 Jul 2013 600 Appointment of a voluntary liquidator
19 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Jul 2013 4.70 Declaration of solvency
30 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 100
18 Sep 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
22 Sep 2011 AP01 Appointment of Mr Dermot Gerald William Murphy as a director on 7 September 2011
22 Sep 2011 AP01 Appointment of Rhoderic Gavin Iain Adams as a director on 7 September 2011
22 Sep 2011 AD01 Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England on 22 September 2011
22 Sep 2011 TM01 Termination of appointment of David Alan Barrington as a director on 7 September 2011
22 Sep 2011 TM01 Termination of appointment of Andrew James Hiddleston as a director on 7 September 2011
22 Sep 2011 TM01 Termination of appointment of Neil Robson as a director on 7 September 2011
24 Jan 2011 MEM/ARTS Memorandum and Articles of Association
19 Jan 2011 CERTNM Company name changed geeco 117 LIMITED\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
12 Jan 2011 CONNOT Change of name notice
15 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)